Lists › UK Sanctions List › uk_fcdo-AQD0171
FAYCAL BOUGHANEMI
Person on the UK Sanctions List, listed July 29, 2005. Source reference AQD0171.
Programs
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Names and aliases
| FAYCAL BOUGHANEMI | primary |
| Faysal al-Bughanimi | alias (strong) |
| Faical Boughanmi | alias (strong) |
| فيصل بوغانمي | alias (strong) |
Details
| Countries |  Italy  Tunisia |
| Birth dates | 1966-10-28 |
| Addresses | Number 5/B viale Cambonino Cremona Italy |
Remarks (as published)
Italian Fiscal code: BGHFCL66R28Z352G. Sentenced to 7 years imprisonment in Italy on 29 Jun. 2007 by the Brescia Second Appeals Court. In detention in Italy as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423839
Same name on other lists
FAYCAL BOUGHANEMI (un_sc), Faycal BOUGHANEMI (ofac_sdn), Faycal Boughanemi (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.